Circle Lead, AML/CFT Surveillance & Monitoring

About The Role

We are looking for a strategic and experienced Circle Lead, AML/CFT Surveillance & Monitoring to join RHB Banking Group. In this role, you will provide leadership and technical guidance in monitoring AML/CFT transactions, implementing the Group’s policies, and ensuring compliance with regulatory requirements. You will play a key role in shaping AML/CFT practices across the Group, liaising with regulators, and supporting the Board and senior management with timely insights and reporting.

What You Will Be Doing

Strategy and Planning

• Participate in and provide advice on the development of the Group’s AML/CFT standards, guidance, and policies.
• Provide direction and technical advice to subordinates, facilitate problem solving, and share critical information.

Operations

• Oversee monitoring of transactions and AML system alerts across SBGs/SFGs and ensure effective alerts management.
• Act a...